TBC: Board Resolution

Thac Ba Hydropower Joint Stock Company announced Board Resolution No.2036 on November 20, 2015:

Article 1: The BOD approved business result in Quarter 3/2015 and business plan for Quarter 4/2015:

Revenue in the first 09 months of 2015: VND204.5 billion (84.7% of plan)

Profit after tax in the first 09 months of 2015: VND92.9 billion (122.1% of plan)

Article 2: The BOD approved payment for the first share of 2015 dividend: 10%

Payment date: in December 2015.

HOSE

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